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WEBBER FOX LTD.

Company number 05873905

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2011 AP01 Appointment of Mr Noel James Marshall as a director
18 Mar 2011 AP01 Appointment of Mr Paul Douglas Savill as a director
03 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Hugo Gordon Lennox on 12 July 2010
02 Aug 2010 CH01 Director's details changed for Mr Douglas Ferguson on 12 July 2010
02 Aug 2010 AA Accounts for a small company made up to 31 March 2010
15 Jan 2010 AA Accounts for a small company made up to 31 March 2009
23 Jul 2009 363a Return made up to 12/07/09; full list of members
22 Jul 2009 288b Appointment terminated secretary carol clarkin
05 Jun 2009 288a Director appointed mr douglas ferguson
04 Feb 2009 AA Full accounts made up to 31 March 2008
15 Jul 2008 363a Return made up to 12/07/08; full list of members
15 Jul 2008 288c Director's change of particulars / hugo gordon lennox / 31/08/2007
07 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Nov 2007 363a Return made up to 12/07/07; full list of members
08 Nov 2007 287 Registered office changed on 08/11/07 from: teme court house old road lower wick worcester WR2 4BU
01 Aug 2007 288a New director appointed
24 Jul 2007 88(2)R Ad 09/07/07--------- £ si 990@1=990 £ ic 10/1000
24 Jul 2007 123 Nc inc already adjusted 09/07/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
20 Sep 2006 288a New secretary appointed
18 Sep 2006 287 Registered office changed on 18/09/06 from: 12 tokenhouse yard london london EC2R 7AS
18 Sep 2006 288b Secretary resigned